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GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Results- Financial Results For Quarter Ended June 30, 2020

 In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today on July 31, 2020 has inter alia 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020. Copies of the following are enclosed: i. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020; ii. Limited Review Report of the Statutory Auditors on aforesaid results. 2. The Board decided to introduce new ESOP Scheme 2020 subject to approval of shareholders of Company in forthcoming Annual General Meeting. The meeting of Board commenced at 4:45 p.m. and concluded at 5.20 p.m. You are requested to take the above on your records.
31-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis drawn in accordance with applicable accounting standards for the half year ended March 31, 2020.
27-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing the copy of Newspaper publication in respect of notice of Board Meeting of the Company published in The Free Press Journal (English) and Navshakti (Marathi) Newspapers.
25-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Board Meeting Intimation for Intimation Of Board Meeting To Approve The Un-Audited Financial Results For The Quarter Ended June 30, 2020.

 GENESYS INTERNATIONAL CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, July 31, 2020, to inter alia, consider and approve the unaudited (standalone and consolidated) financial results of the Company for the quarter ended June 30, 2020.
24-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Shareholding for the Period Ended June 30, 2020

 Genesys International Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s. Bigshare Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2020.
16-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vineet ChopraDesignation :- Company Secretary and Compliance Officer
16-07-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Closure of Trading Window

 This is to inform you that as per the Company's Code of Conduct framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from July 01, 2020 till the expiry of 48 hours after the declaration of financial results of the Company for the quarter ended June 30, 2020.
30-06-2020
Bigul

Annual report for Genesys International Corporation Ltd. for FY-2020
30-06-2020
Bigul

GENESYS INTERNATIONAL CORPORATION LTD. - 506109 - Outcome Of Board Meeting Held On June 29, 2020

 In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today has inter alia considered and approved:- i. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020 along with Statement of Asset and Liabilities as at March 31, 2020. Copies of the following enclosed as Annexure A a. Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2020 b. Auditors' Report along-with a Declaration in respect of Unmodified opinion on the Audited Financial Results ii. The Board of Directors has not recommended any Dividend on Equity Shares for the Financial Year 2019-2020. The meeting of Board commenced at 5:20 p.m. and concluded at 7:10 p.m. You are requested to take the above on your records.
29-06-2020
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